VNO DIRECT LIMITED

Company number 04081651

20 officers / 18 resignations

KNELLER, Bradley Peter, Mr.

• Correspondence address: Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: France
• Occupation: Global Network Operations

SILKIN, Victor, Mr.

• Correspondence address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 22 March 2011
• Nationality: British

HARGREAVES, Simon John

• Correspondence address: 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Business Maanger

TAIWO, Bolaji Moruf

• Correspondence address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, United Kingdom, UB7 0JE
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 19 October 2018

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 26 October 2000

CHURCHILL, Wayne Winston

• Correspondence address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 October 2000
• Resigned on: 31 July 2008
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

GADODIA, Anil Mahabir Prasad

• Correspondence address: 35 Alliance Close, Wembley, Middlesex, HA0 2NG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 September 2010
• Resigned on: 26 February 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

GARG, Pramod, Mr.

• Correspondence address: Unit 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, United Kingdom, TW8 9RE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 February 2013
• Resigned on: 8 January 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Business Controller

GOLDIE, Andrew Peter

• Correspondence address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, United Kingdom, UB7 0JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 January 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAYNOTH, Gary Charles

• Correspondence address: 165 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2001
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Simon John

• Correspondence address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 October 2000
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCEY, Dermot, Mr.

• Correspondence address: World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2020
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

MALHOTRA, Harsh, Mr.

• Correspondence address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 December 2008
• Resigned on: 15 September 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

SAUER, Michael Paul

• Correspondence address: 45 East 89 Street, New York, New York, United States Of America, NY 10128
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 February 2009
• Resigned on: 25 August 2014
• Nationality: American
• Occupation: Director

THOMPSON, Mark James

• Correspondence address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 December 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIMPANY, Edward Allen

• Correspondence address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 2000
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 26 October 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 26 October 2000